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ALLEN'S OF MAYFAIR LIMITED
Person with Significant Control

ALLEN'S OF MAYFAIR LIMITED: Person with Significant Control

    • Overview

    Company NameALLEN'S OF MAYFAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00746733
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLEN'S OF MAYFAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Islenis Escolastica Sanchez Polanco
    79 College Road
    Regus
    HA1 1BD Harrow
    C/O Hns Accountants Limited
    United Kingdom
    		Nov 05, 2021
    79 College Road
    Regus
    HA1 1BD Harrow
    C/O Hns Accountants Limited
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Executors Of The Estate Of John Stewart
    Walsingham
    NW8 6RL London
    75
    United Kingdom
    		Oct 10, 2016
    Walsingham
    NW8 6RL London
    75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0